UBM PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | |
| 09/11/249 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/11/249 November 2024 | |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 03/11/223 November 2022 | Change of details for Informa Investments Limited as a person with significant control on 2018-12-04 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 04/04/224 April 2022 | Change of details for Ubmg Limited as a person with significant control on 2022-03-21 |
| 10/02/2210 February 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/11/2122 November 2021 | |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR RUPERT JOHN JOSEPH HOPLEY |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WOOLLARD |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF |
| 06/12/186 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 04/12/2018 |
| 06/12/186 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 04/12/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS JULIE LOUISE WOOLLARD |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR MARK DAVID PETERS |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CORINNA BRIDGES |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINNA BRIDGES / 28/07/2016 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MS CORINNA BRIDGES |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015 |
| 17/04/1517 April 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UY |
| 26/11/1426 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | COMPANY NAME CHANGED UNITED MEDIA GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 08/03/138 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/11/1219 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1111 April 2011 | ADOPT ARTICLES 04/04/2011 |
| 16/11/1016 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED NIGEL JOSEPH YOUDS |
| 30/12/0930 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/02/0317 February 2003 | RE AUDITOR APT 19/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ALTER MEM AND ARTS 02/09/99 |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 24/11/9724 November 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 26/10/9726 October 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 13/02/9713 February 1997 | S366A DISP HOLDING AGM 07/02/97 |
| 13/02/9713 February 1997 | S252 DISP LAYING ACC 07/02/97 |
| 13/02/9713 February 1997 | S386 DISP APP AUDS 07/02/97 |
| 17/01/9717 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | COMPANY NAME CHANGED DANCEMIGHT LIMITED CERTIFICATE ISSUED ON 20/11/96 |
| 15/11/9615 November 1996 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | NEW SECRETARY APPOINTED |
| 24/07/9624 July 1996 | SECRETARY RESIGNED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/06/9614 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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